Firebird Autos Limited, a registered company, was registered on 06 Jun 1978. 9429040413129 is the NZBN it was issued. The company has been run by 2 directors: Anthony Michael Woods - an active director whose contract started on 30 Oct 1992,
Ian Bennett Beckhaus - an inactive director whose contract started on 03 Apr 1992 and was terminated on 05 Oct 1995.
Last updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 180 Mapara Road, Rd 5, Taupo, 3385 (types include: service, service).
Firebird Autos Limited had been using 69 Church Street, Onehunga, Auckland as their registered address up to 02 Aug 2018.
A total of 15000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 14250 shares (95%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 749 shares (4.99%). Lastly there is the 3rd share allotment (1 share 0.01%) made up of 1 entity.
Other active addresses
Address #4: 334 Church Street, Penrose, Auckland, 1061 New Zealand
Physical address used from 28 Sep 2018
Address #5: Unit H2, 18 Triton Drive, Rosedale, Auckland, 0632 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 09 Sep 2022
Address #6: 180 Mapara Road, Rd 5, Taupo, 3385 New Zealand
Registered address used from 02 Dec 2022
Address #7: Flat 2, 13 Alberta Street, Acacia Bay, Taupo, 3330 New Zealand
Service address used from 13 Dec 2022
Address #8: 180 Mapara Road, Rd 5, Taupo, 3385 New Zealand
Service address used from 12 Feb 2024
Previous addresses
Address #1: 69 Church Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 19 Sep 2016 to 02 Aug 2018
Address #2: 69 Church Street, Onehunga, Auckland, 1061 New Zealand
Physical address used from 19 Sep 2016 to 28 Sep 2018
Address #3: 294 Great South Road, Papatoetoe New Zealand
Physical & registered address used from 12 Apr 2010 to 19 Sep 2016
Address #4: 22-24 Aviemore Drive, Highland Park, Auckland
Registered & physical address used from 13 Apr 2006 to 12 Apr 2010
Address #5: 263 Great South Road, Greenlane, Auckland
Physical address used from 18 Dec 1995 to 13 Apr 2006
Address #6: 371 Lake Road, Takapuna, Auckland
Registered address used from 16 Dec 1994 to 13 Apr 2006
Basic Financial info
Total number of Shares: 15000
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 14250 | |||
Individual | Woods, Anthony Michael |
Acacia Bay Taupo 3385 New Zealand |
06 Jun 1978 - |
Individual | Rankine, Bruce Marshall |
St Heliers Auckland 1071 New Zealand |
06 Jun 1978 - |
Shares Allocation #2 Number of Shares: 749 | |||
Individual | Woods, Anthony Michael |
Rd 5 Taupo 3385 New Zealand |
06 Jun 1978 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Woods, Sally Kathleen |
Acacia Bay Taupo 3385 New Zealand |
17 Jul 2017 - |
Anthony Michael Woods - Director
Appointment date: 30 Oct 1992
Address: Acacia Bay, Taupo, 3385 New Zealand
Address used since 02 May 2023
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 28 Mar 2011
Ian Bennett Beckhaus - Director (Inactive)
Appointment date: 03 Apr 1992
Termination date: 05 Oct 1995
Address: Orakei, Auckland,
Address used since 03 Apr 1992
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